| Company Name | Service Direct Building Supplies Limited |
|---|---|
| Director | Anthony Latimer |
| Company Status | Dissolved |
| Company Number | 04082625 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2000(22 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Anthony Latimer |
|---|---|
| Date of Birth | December 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2000(3 days after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | 61 Eastbourne Avenue Newcastle Upon Tyne NE6 4DT |
| Secretary Name | Mandy Lorraine Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | 46 Point Pleasant Terrace Wallsend Tyne & Wear NE28 6QQ |
| Secretary Name | Anthony Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(3 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 14 November 2000) |
| Role | Company Director |
| Correspondence Address | 12-14 Morgan Business Park Mylord Crescent Camperdown Ind Est Newcastle Upon Tyne Tyne & Wear NE7 7BN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 24 February 2005 | Dissolved (1 page) |
|---|---|
| 24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2002 | Statement of affairs (7 pages) |
| 24 December 2002 | Resolutions
|
| 24 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 19 borough road sunderland SR1 1LA (1 page) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
| 28 December 2001 | Return made up to 03/10/01; full list of members (5 pages) |
| 11 December 2000 | New secretary appointed (1 page) |
| 11 December 2000 | Secretary resigned (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
| 20 October 2000 | New director appointed (2 pages) |
| 20 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 3 October 2000 | Incorporation (16 pages) |